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Search: Posts Made By: Ebayorbust
Forum: eBay Suspensions 02-08-2024
Replies: 10
Views: 287
Posted By Ebayorbust
Re: Finding out why your account has been suspended!

As James has said, they will only disclose the basic information they hold ie name, address, dob, etc.

They do not discuss / disclose the reasons for their risk / fraud decisions in case it helps...
The complete step-by-step guide to get back to selling today!

Forum: eBay Discussion! 02-06-2024
Replies: 109
Views: 2,015
Posted By Ebayorbust
Re: HMRC reporting of 2024

And that still won't work.

Ebay will send details of the turnover on the account in addition to bank details. The bank details would only be used if they cant track you via the NI or the name,...
Forum: Paypal Limited 01-27-2024
Replies: 19
Views: 201
Posted By Ebayorbust
Re: PayPal Face ID Scan

Incorrect.

This is a new policy that's been implemented. It's got nothing to do with accounts not being made "properly" or using "bad info".
Forum: Paypal Limited 01-26-2024
Replies: 19
Views: 201
Posted By Ebayorbust
Re: PayPal Face ID Scan

It's on all accounts that get hit with risk based limitations.

If your "info that was bad" means you didn't use real information then again it won't make any difference.
Forum: Bank Accounts 12-08-2023
Replies: 6
Views: 186
Posted By Ebayorbust
Re: Payoneer name mismatch (personal/business)

Payoneer don't like mismatching names.

Your best bet would be to open a Payoneer account with details that match the Amazon account. :thumb:
Forum: Everything Else 12-07-2023
Replies: 6
Views: 157
Posted By Ebayorbust
Re: Dark web access?

Not just the dark web you need to be careful of

Be very careful of dealing with anyone sending you PMs on here offering to help you for money. Many of them will fleece you and leave you with even...
Forum: UK Managed Payments 11-29-2023
Replies: 34
Views: 629
Posted By Ebayorbust
Re: Unverifed Ebay MP accounts

Not in my experience.

EU accounts have DAC7 reporting to worry about.
US accounts have the SSN requirement.

I've been making fully stealth UK ebay accounts for the last few months now. And...
Forum: Everything Else 11-26-2023
Replies: 13
Views: 236
Posted By Ebayorbust
Re: medicine

You're a class act my friend. Don't let anyone tell you otherwise not even that little demon that sits on your shoulder and whispers in your ear. :d
Forum: Bank Accounts 11-17-2023
Replies: 7
Views: 263
Posted By Ebayorbust
Re: Genuine payoneer for Stealth Paypal receiving £10,000 per month!

You will also need to provide evidence to Payoneer as to why you are receiving money into Paypal eg link to website / marketplace etc.

The name on the Payoneer should match the name on the Paypal...
Forum: Etsy Discussions 11-15-2023
Replies: 20
Views: 545
Posted By Ebayorbust
Re: All New US shops on etsy are currently suspended in 24-48 hours

No taxpayer number needed.

ID submitted at sign up as info used was stealth (not verifiable with public records).
Forum: PayPal Talk 11-15-2023
Replies: 26
Views: 855
Posted By Ebayorbust
Re: (NEWS) PAYPAL WILL now ask for SELIFE!!!

You really dont need to lecture me on how to make Paypal accounts. I've made over a thousand in the last 12 months or so, none of which got limited after sign up



The general consesus up until...
Forum: PayPal Talk 11-12-2023
Replies: 42
Views: 990
Posted By Ebayorbust
Re: PayPal asks for ID even through PC version

Yes, there is.

And just to add, the identity confirmation process on UK Paypal remains unchanged (for now). This was on a newly created account.
Forum: PayPal Talk 11-12-2023
Replies: 42
Views: 990
Posted By Ebayorbust
Re: PayPal asks for ID even through PC version

Lol.

I made 6 accounts this morning on a PC. No limitations or requests for selfies.

Who specifically has made an account on a PC is getting this? Every instance that I've read, the person...
Forum: PayPal Talk 11-12-2023
Replies: 42
Views: 990
Posted By Ebayorbust
Re: PayPal asks for ID even through PC version

There's a good chance the "loophole" you were using has been identified and closed out.

Have you tried to access the account on a PC that does not have a webcam?
Forum: PayPal Talk 11-11-2023
Replies: 42
Views: 990
Posted By Ebayorbust
Re: PayPal asks for ID even through PC version

They know he has access to a camera because the account was opened on a phone.
Forum: PayPal Talk 11-11-2023
Replies: 42
Views: 990
Posted By Ebayorbust
Re: PayPal asks for ID even through PC version

Everyone to date that has reported this selfie request made their account on a phone.
Forum: Etsy Discussions 11-10-2023
Replies: 12
Views: 293
Posted By Ebayorbust
Re: Anti detect browser Multi Log in VS Dolphin

I think there are a few out there that leak information like a sieve.

A decent "anti-detect" browser doesn't actually mask / block anything, it generates a unique browser fingerprint which...
Forum: Amazon 11-09-2023
Replies: 4
Views: 188
Posted By Ebayorbust
Re: 2x UK/EU Amazon shops for free

Freakzilla (https://www.aspkin.com/forums/members/freakzilla.html) is your man for this. Probably the most experienced UK Amazon stealther on here.
Forum: eBay Discussion! 11-08-2023
Replies: 7
Views: 251
Posted By Ebayorbust
Re: Card Submissions

There's absolutely zero need to use real information for Ebay MP. Maybe during the rollout phase that was the case but it certainly isn't now. I've got plenty of recent experience and evidence to...
Forum: UK Managed Payments 10-27-2023
Replies: 13
Views: 242
Posted By Ebayorbust
Re: Name and dob?

Using your real name and dob against a new address might work. Given what Adyen / Ebay MP actually allow in terms of changing names on accounts etc it's more likely to work than not.

This...
Forum: eBay Suspensions 10-20-2023
Replies: 12
Views: 285
Posted By Ebayorbust
Re: eBay “NOT” suspended

FFS. :d Whoever sent you that offer ought to be f@cking ashamed of themselves.
Forum: PayPal Talk 10-17-2023
Replies: 14
Views: 391
Posted By Ebayorbust
Re: How Likely is paypal to take legal action

The disposable Revolut card does not work anymore. This is a decision by Revolut and not Paypal.

The multi-use virtual cards still work fine.

More often than not when you get this message "...
Forum: eBay Discussion! 10-12-2023
Replies: 32
Views: 384
Posted By Ebayorbust
Re: Best Way Of Dealing With Scam Buyers On Ebay

All you can do is refund mate. Always a bitter pill to swallow but you are in a no win situation without tracking.
Forum: UK eBay & Paypal 08-14-2023
Replies: 27
Views: 718
Posted By Ebayorbust
Re: Registering

When the account is converted into a seller account (eg first listing created), the registered information used determines the selling limits. Real information will get higher selling limits than...
Forum: eBay Managed Payments 07-26-2023
Replies: 10
Views: 346
Posted By Ebayorbust
Re: If I am not an American, is there a way to sell on eBay US and withdraw money

User CP - Edit your details.

Near the top of the page is says "select your country flag".
Showing results 1 to 25 of 200

 

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